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ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues Sample Questions:

1. The Financial Action Task Force (FATF) Recommendations concerning cross-border transfers of currency recommend that countries do which of the following?

A) Require individuals to make a disclosure any time currency is physically transported into or out of a country, regardless of the currency amount.
B) Establish reporting thresholds for physically carrying currency or currency equivalents into or out of a country.
C) Stipulate that financial institutions must inform authorities any time they conduct a transaction involving a cash equivalent originating from another country.
D) Eliminate the practice of carrying currency above a certain threshold across international borders.

2. Jackson, a digital forensic examiner for a government agency, is conducting a criminal investigation into the alleged embezzlement of funds from the government ' s Welfare Department (WD). Ginny. a WD employee, is the prime suspect. Jackson obtains a court order authorizing him to seize Ginny ' s personal computer for forensic examination. Which of the following is the MOST ACCURATE statement?

A) If Ginny ' s computer is running. Jackson should perform a graceful shutdown by turning it off using the normal shutdown process
B) If Ginny's computer is off and Jackson needs evidence that exists only in the form of volatile data, he should turn the computer on and retrieve data directly via the computer ' s normal interface.
C) If Ginny ' s computer is running. Jackson may retrieve data from the computer directly via its normal interface if the evidence that he needs exists only in the form of volatile data
D) If Ginny ' s computer is off. Jackson should not turn it on unless he plans to use an encryption device that can guarantee that the system ' s hard drive will not be accessed during startup.

3. Which of the following examples of judicial systems would BEST be described as a civil law system?

A) The courts are bound by both previous court decisions and codified principles or statutes
B) The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither
C) The courts are bound primarily by previous court decisions to reserve legal issues
D) The courts are bound by codified principles or statures but are not bound by previous court decisions

4. Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

A) A general estimate of the amount of money involved
B) Rachel ' s motive for the offense
C) A statement from Rachel that her conduct was an accident
D) The approximate beginning and end dates of the fraud

5. Which of the following is the MOST ACCURATE statement regarding the analysis phase in digital forensic investigations?

A) The analysis phase of digital forensic investigations should not commence unless it is venfied that the suspect devices do not contain relevant data
B) When analyzing data for evidence, fraud examiners should look for exculpatory evidence But not inculpatory evidence
C) The primary concern when analyzing digital evidence is to maintain the integrity of the data at all times
D) During the analysis phase, it is best to use just one forensic tool for identifying, extracting, and collecting digital evidence

Solutions: